Menna Overview
Here’s a quick overview of BERNERS PLACE INVESTMENTS LTD 👀 — a London based business that started in 1989.
BERNERS PLACE INVESTMENTS LTD
- Company statusactive
- Company No02433802
- Age37 years 1 month Incorporated 18 October 1989
- Officers2
Address
9 Berners Place, London, W1T 3AD, United Kingdom
BERNERS PLACE INVESTMENTS LTD is an active company incorporated on 18 October 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Resolution
5 Years Ago on 27 May 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEHTA, Jehangir Jamshed | director | Feb 1953 | 01 Jan 1970 |
| TENGRA, Perozshah Byramji | director | Sep 1952 | 27 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Perozshah Byramji Tengra | Sep 1952 | 27 May 2021 |
| Mrs Kashmira Mehta | Mar 1954 | 01 Jul 2016 |
| Mr Jehangir Jamshed Mehta | Feb 1953 | 01 Jul 2016 |
Related Companies
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TENGRA, Perozshah Byramji are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BERNERS PLACE INVESTMENTS LTD 👀 — a London based business that started in 1989.